Fylings›People›Sunderdas Vaswani Sunil
Same name — unverifiedNigerian
Sunderdas Vaswani Sunil
Linked to 10 companies in the beneficial-ownership register.
Fylings assessment
10 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies10
Babs And Babs Ent🇳🇬 Nigeria · 407711dormantChemiplast Limited🇳🇬 Nigeria · 178630activeHyundai Motors Nigeria Limited🇳🇬 Nigeria · 374728activeMillenium Automobiles Limited🇳🇬 Nigeria · 359528activePopular Farms And Mills Limited🇳🇬 Nigeria · 808405activeQingqi Motorcycle Manufacturing LTD🇳🇬 Nigeria · 358757inactiveStallion Auto Keke Limited🇳🇬 Nigeria · 1657847activeStallion Commodities LTD🇳🇬 Nigeria · 273786inactiveStallion Seafoods Limited🇳🇬 Nigeria · 392808dormantThe Honda Place Limited🇳🇬 Nigeria · 233494active
Source: Nigeria Persons with Significant Control (PSC) / Beneficial Ownership register. Connections are resolved by Fylings from the register's own fields (name, year of birth, location) and shown with a confidence assessment. A name match alone is never treated as proof of identity or control.